Topsource Worldwide - Ebs Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedTopsource Worldwide (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-01-31 · No cessation recorded
Source record 125591958Show 4 ceased records
LR
Mrs Linda Margaret RankinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-03-22 · Ceased 2019-01-31
Source record 122876753YB
Mrs Yuen Man Anna BulmerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-01-30 · Ceased 2019-01-31
Source record 120795406DR
Mr David Alexander RankinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-01-30 · Ceased 2018-03-22
Source record 120795415St Peter Investments LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-01-30 · Ceased 2019-01-31
Source record 120796685People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
NW
Nicholas WainResigned director
Resigned 2023-08-21 · Cfo
RL
Richard LynchResigned director
Resigned 2019-02-01 · 4 yrs · Director
YB
Yuen BulmerResigned director
Resigned 2018-01-30 · 1 yr · Accountant
DR
David RankinResigned director
Resigned 2018-01-30 · 1 yr · Director
JB
John BraceResigned director
Resigned 2018-01-30 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active